STANMORE INVESTMENTS LIMITED

STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL  RH1 6RW
  • Active
  • Private Limited Company
  • Company No. 00439827
  • Last Updated: 01 Mar 2024

Company Profile

STANMORE INVESTMENTS LIMITED was incorporated on Monday, July 28, 1947 as a Private Limited Company with registered address in REDHILL. STANMORE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 77 years 6 months and 26 days.

Name STANMORE INVESTMENTS LIMITED
Company number 00439827
Company type Private Limited Company
Incorporation date 28 Jul 1947
Status Active
Industry (SIC 2007)

Address

Registered Address STERLING HOUSE
27 HATCHLANDS ROAD
REDHILL
RH1 6RW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Sandra Giselle Graham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Barry Graham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Emma Judy Haguenauer Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
Miss Laura Deborah Graham Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 December 2024, (-55 days left)
Latest accounts 30 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
STANMORE INVESTMENTS LIMITED 28 Jul 1947